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RUDALL BLANCHARD ASSOCIATES GROUP LIMITED

Company number 04155029

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 PSC05 Change of details for Rps Energy Ltd as a person with significant control on 1 July 2024
25 Jun 2024 AA Full accounts made up to 30 September 2023
28 Feb 2024 SH19 Statement of capital on 28 February 2024
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH19 which was previously registered on 04/08/23
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Nov 2023 AP01 Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023
06 Nov 2023 AP01 Appointment of Mr James David Lovell as a director on 2 November 2023
06 Nov 2023 TM01 Termination of appointment of Andrew James Gillespie as a director on 2 November 2023
06 Nov 2023 TM01 Termination of appointment of William Brownlie as a director on 2 November 2023
09 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
09 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Aug 2023 SH19 Statement of capital on 4 August 2023
  • GBP 0.001
  • ANNOTATION Clarification a second filed SH19 was registered on 28/02/2024.
04 Aug 2023 SH20 Statement by Directors
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account/amount credited to a profit and loss account 04/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2023 CAP-SS Solvency Statement dated 04/08/23
12 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
06 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021